UDAAP risk assessmentt

Posted By: banker-12

UDAAP risk assessmentt - 04/20/22 08:56 PM

Is anyone willing to share a UDAAP risk assessment template? We purchased the policy and it makes reference to the risk assessment but it didn't come with a template.

Thank You
Posted By: ACBbank

Re: UDAAP risk assessmentt - 04/21/22 05:26 PM

We don't have a stand along UDAAP Risk Assessment. We consider UDAAP as a risk factor across the appropriate products and services we offer, when we conduct our ERM analysis.
Posted By: burkemi

Re: UDAAP risk assessmentt - 04/21/22 06:35 PM

https://files.consumerfinance.gov/f/documents/102012_cfpb_risk-assessment_template.pdf?

This is the template provided by the CFPB. Also the one we use.
Posted By: Reads Regs

Re: UDAAP risk assessmentt - 05/25/22 07:59 PM

I see this is from 10/2012. I wonder if the CFPB will be updating this in light of their revised UDAAP exam procedures.
Posted By: P*Q

Re: UDAAP risk assessmentt - 06/08/22 11:49 AM

Check out CBanc if you haven't already. Free to registered bankers. Lots of tools folks have shared on that site.